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Rich Coleman doubles down on his casino decisions
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BC Liberals delayed costly money laundering task force, inquiry hears - BC News
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Ex-BC Premier Christy Clark Denies Delay in Taking Action to Combat Money Laundering
Clark tells the Cullen Commission she was unaware of a money laundering spike in casinos before 2015
Former B.C. Liberal premier Christy Clark, one of the high-profile witnesses to appear before the Cullen Commission this week, denied in her testimony that there were substantial delays in acting to investigate money laundering in the province when she was premier.
During Clark’s time as premier, from 2011 to 2017, there was a significant rise in suspicious casino transactions allegedly linked to transnational organized crime.
“We recognized it was a serious problem in the province. We were taking action to deal with it,” Clark said at the hearing on April 20.
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A key witness says the B.C. government tendered incorrect evidence that caused him to recant a portion of earlier testimony to the Cullen commission about patrons reportedly receiving dirty money at casinos.
A former RCMP officer, B.C.’s first civil forfeiture director, and a former executive at the B.C. Lottery Corp., Robert Kroeker said he was misled during his cross-examination at the inquiry into money laundering.
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In an affidavit, he impugned Exhibit 494, a spreadsheet based on a critical 2016 audit of casinos by the Government Policy and Enforcement Branch (GPEB), described by the province’s lawyer, Jacqueline Hughes, as “a more fulsome extract from the incident reports.”
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